ZIGGURAT ST ALBANS LIMITED

Overview

Company Name	ZIGGURAT ST ALBANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08687901
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIGGURAT ST ALBANS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ZIGGURAT ST ALBANS LIMITED located?

Registered Office Address	Unit 13, Breasy Place Burroughs Gardens Hendon NW4 4AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZIGGURAT ST ALBANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZIGGURAT ST ALBANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for ZIGGURAT ST ALBANS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Cessation of Islandbridge Jersey Limited as a person with significant control on Oct 02, 2025	1 pages	PSC07

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Oct 20, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jun 28, 2022	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on Jun 28, 2022	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 12, 2020 with updates	4 pages	CS01

Feb 21, 2020	Notification of Augur Property Leith Limited as a person with significant control on Oct 28, 2019	2 pages	PSC02

Feb 21, 2020	Cessation of Abz Investments Limited as a person with significant control on Oct 28, 2019	1 pages	PSC07

Feb 19, 2020	Termination of appointment of Adam Philip Buchler as a director on Oct 28, 2019	1 pages	TM01

Feb 19, 2020	Termination of appointment of Nicholas Andrew Spencer as a director on Oct 28, 2019	1 pages	TM01

Feb 19, 2020	Termination of appointment of Joanne Faye Barnett as a director on Oct 28, 2019	1 pages	TM01

Feb 19, 2020	Termination of appointment of Graham Raphael Aaronson as a director on Oct 28, 2019	1 pages	TM01

Feb 19, 2020	Termination of appointment of Pearl Isobel Aaronson as a director on Oct 28, 2019	1 pages	TM01

Sep 13, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Feb 22, 2019	Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Sep 14, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZIGGURAT ST ALBANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUCH, Gary Patrick Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	Sep 12, 2013		Director	Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	England	British	1962-12	137068960001
MANN, Anthony Simon Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	Sep 12, 2013		Director	Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	United Kingdom	British	1965-7	14166920005
MCCARTHY, Joe Burroughs Gardens Hendon NW4 4AT London Unit 13, Breasy Place England	Oct 15, 2014		Director	Burroughs Gardens Hendon NW4 4AT London Unit 13, Breasy Place England	England	Irish	1977-9	192041380001
AARONSON, Graham Raphael Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	Sep 12, 2013	Oct 28, 2019	Director	Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	England	British	1944-12	179321820001
AARONSON, Pearl Isobel Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	Sep 27, 2013	Oct 28, 2019	Director	Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	England	British	1953-11	181097410001
BARNETT, Joanne Faye Grosvenor Street Grosvenor Street W1K 4PZ London 6 England	Dec 11, 2013	Oct 28, 2019	Director	Grosvenor Street Grosvenor Street W1K 4PZ London 6 England	United Kingdom	British	1965-7	41871780012
BUCHLER, Adam Philip Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	Sep 12, 2013	Oct 28, 2019	Director	Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	United Kingdom	British	1976-1	93899750002
COUCH, Aiden Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	Sep 27, 2013	Oct 15, 2014	Director	Grosvenor Street Mayfair W1K 4PZ London 6 United Kingdom	England	Irish	1942-3	179534250001
SPENCER, Nicholas Andrew Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	Sep 12, 2013	Oct 28, 2019	Director	Grosvenor Street, Mayfair W1K 4PZ London 6 United Kingdom	United Kingdom	British	1975-2	109621110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIGGURAT ST ALBANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Augur Property Leith Limited

Oct 28, 2019

Grosvenor Street

W1K 4PZ London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	08951387

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Islandbridge Jersey Limited

Apr 06, 2016

The Esplanade

St Helier

Jersey

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	113935

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Abz Investments Limited

Apr 06, 2016

Grosvenor Street

W1K 4PZ London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	08675730

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Augur Investments Limited

Apr 06, 2016

Grosvenor Street

W1K 4PZ London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06580691

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ZIGGURAT ST ALBANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Sep 12, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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